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Landlords timely delivered itemized damages notice to former tenants

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The date a tenant provides her forwarding address to her landlord triggers the 45-day period the landlord has to deliver the itemized damages to the tenant, the Indiana Court of Appeals ruled Thursday.

A small claims judge ordered landlords Lindsay and Kristopher Washmuth to return Johnny and Amy Wiles’ $1,500 security deposit, $800 in attorney fees and other costs after determining the Washmuths’ itemized statement of damages regarding the security deposit was not timely.

The Wileses rented a residence in Lapel from the Washmuths and moved out April 1, 2013, one day after their lease expired. The Wileses refused to provide a new address initially, directing their landlords on April 29, 2013, to send the itemized list to their attorney’s address.

The Wileses sued for return of their deposit. After receiving the Wileses’ new address on the small claims filing, the Washmuths mailed the damages list to them May 28, 2013, seeking more than $1,900 in damages and to keep the security deposit as well as money for unpaid utilities.

The small claims court found that the Wileses had provided the landlords with a permanent address – a P.O. Box in Lapel as well as the address of their attorney. As such, the judge ruled the itemized statement was not timely.

In Lindsay Washmuth and Kristopher Washmuth v. Johnny Wiles and Amy Wiles,  48A04-1310-SC-515, the Court of Appeals reversed, noting that the tenants didn’t provide a mailing address until April 29, which triggered the 45-days under statute the Washmuths had to deliver the itemized damages notice. The notices sent May 28 and June 8 were therefore timely.

“[W]e conclude that, if a tenant immediately provides a forwarding address upon termination of the rental agreement and delivery of possession, a landlord has forty-five days to deliver the itemized damages to the tenant. However, if the tenant fails to provide the forwarding address upon termination of the rental agreement and delivery of possession, … the landlord ‘is not liable . . . until supplied by the tenant with a mailing address to which to deliver the notice.’ The landlord’s obligation cannot begin to run until after the tenant has supplied a forwarding address. The landlord’s obligation to send the notice is tolled until it receives the forwarding address,” Judge Michael Barnes wrote.

 
 

 

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  1. Indianapolis employers harassment among minorities AFRICAN Americans needs to be discussed the metro Indianapolis area is horrible when it comes to harassing African American employees especially in the local healthcare facilities. Racially profiling in the workplace is an major issue. Please make it better because I'm many civil rights leaders would come here and justify that Indiana is a state the WORKS only applies to Caucasian Americans especially in Hamilton county. Indiana targets African Americans in the workplace so when governor pence is trying to convince people to vote for him this would be awesome publicity for the Presidency Elections.

  2. Wishing Mary Willis only God's best, and superhuman strength, as she attempts to right a ship that too often strays far off course. May she never suffer this personal affect, as some do who attempt to change a broken system: https://www.youtube.com/watch?v=QojajMsd2nE

  3. Indiana's seatbelt law is not punishable as a crime. It is an infraction. Apparently some of our Circuit judges have deemed settled law inapplicable if it fails to fit their litmus test of political correctness. Extrapolating to redefine terms of behavior in a violation of immigration law to the entire body of criminal law leaves a smorgasbord of opportunity for judicial mischief.

  4. I wonder if $10 diversions for failure to wear seat belts are considered moral turpitude in federal immigration law like they are under Indiana law? Anyone know?

  5. What a fine article, thank you! I can testify firsthand and by detailed legal reports (at end of this note) as to the dire consequences of rejecting this truth from the fine article above: "The inclusion and expansion of this right [to jury] in Indiana’s Constitution is a clear reflection of our state’s intention to emphasize the importance of every Hoosier’s right to make their case in front of a jury of their peers." Over $20? Every Hoosier? Well then how about when your very vocation is on the line? How about instead of a jury of peers, one faces a bevy of political appointees, mini-czars, who care less about due process of the law than the real czars did? Instead of trial by jury, trial by ideological ordeal run by Orwellian agents? Well that is built into more than a few administrative law committees of the Ind S.Ct., and it is now being weaponized, as is revealed in articles posted at this ezine, to root out post moderns heresies like refusal to stand and pledge allegiance to all things politically correct. My career was burned at the stake for not so saluting, but I think I was just one of the early logs. Due, at least in part, to the removal of the jury from bar admission and bar discipline cases, many more fires will soon be lit. Perhaps one awaits you, dear heretic? Oh, at that Ind. article 12 plank about a remedy at law for every damage done ... ah, well, the founders evidently meant only for those damages done not by the government itself, rabid statists that they were. (Yes, that was sarcasm.) My written reports available here: Denied petition for cert (this time around): http://tinyurl.com/zdmawmw Denied petition for cert (from the 2009 denial and five year banishment): http://tinyurl.com/zcypybh Related, not written by me: Amicus brief: http://tinyurl.com/hvh7qgp

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